Company number 07311846
Status Active
Incorporation Date 12 July 2010
Company Type Private Limited Company
Address MERCURE ST HELENS, LINKWAY WEST, ST. HELENS, ENGLAND, WA10 1NG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Registered office address changed from Chalon Court Hotel Linkway West St. Helens Merseyside WA10 1NG England to Mercure St Helens Linkway West St. Helens WA10 1NG on 15 May 2017; Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
GBP 1,400,000
; Registered office address changed from Chalon Court Hotel Chalon Court Hotel Linkway West St. Helens Merseyside WA10 1NG England to Chalon Court Hotel Linkway West St. Helens Merseyside WA10 1NG on 24 May 2016. The most likely internet sites of BALAJI HOTELS ST HELENS LIMITED are www.balajihotelssthelens.co.uk, and www.balaji-hotels-st-helens.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Garswood Rail Station is 3.8 miles; to Rainford Rail Station is 5.1 miles; to Runcorn Rail Station is 7.7 miles; to Gathurst Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balaji Hotels St Helens Limited is a Private Limited Company.
The company registration number is 07311846. Balaji Hotels St Helens Limited has been working since 12 July 2010.
The present status of the company is Active. The registered address of Balaji Hotels St Helens Limited is Mercure St Helens Linkway West St Helens England Wa10 1ng. . AGARWAL, Gaurav is a Director of the company. AGARWAL, Saurabh is a Director of the company. Secretary AGARWAL, Saurabh has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
BALAJI HOTELS ST HELENS LIMITED Events
15 May 2017
Registered office address changed from Chalon Court Hotel Linkway West St. Helens Merseyside WA10 1NG England to Mercure St Helens Linkway West St. Helens WA10 1NG on 15 May 2017
24 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
24 May 2016
Registered office address changed from Chalon Court Hotel Chalon Court Hotel Linkway West St. Helens Merseyside WA10 1NG England to Chalon Court Hotel Linkway West St. Helens Merseyside WA10 1NG on 24 May 2016
24 May 2016
Appointment of Mr Gaurav Agarwal as a director on 2 April 2016
21 May 2016
Registered office address changed from C/O Saurabh Agarwal Park Inn St Helens Linkway St. Helens Merseyside WA10 1NG to Chalon Court Hotel Chalon Court Hotel Linkway West St. Helens Merseyside WA10 1NG on 21 May 2016
...
... and 25 more events
05 Aug 2011
Registered office address changed from Hotel Royal Market Place Kettering NN16 0AJ United Kingdom on 5 August 2011
14 Jun 2011
Statement of capital following an allotment of shares on 17 May 2011
07 Dec 2010
Particulars of a mortgage or charge / charge no: 1
07 Dec 2010
Particulars of a mortgage or charge / charge no: 2
12 Jul 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
30 August 2013
Charge code 0731 1846 0005
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Bank of India
Description: Park inn st helens linkway west st helens. Notification of…
30 August 2013
Charge code 0731 1846 0004
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Bank of India
Description: Park inn st helens, linkway west st helens. Notification of…
12 April 2012
Debenture
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Bank of Baroda
Description: Park inn st. Helens at linkway west, st. Helens t/no…
1 December 2010
Debenture
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: Bank of Baroda
Description: Fixed and floating charge over the undertaking and all…
1 December 2010
Legal charge
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: Bank of Baroda
Description: F/H land and property k/a park inn (formerly k/a hilton…